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14-0330
| 1. | | Consent Item | APPROVAL OF MINUTES of April 15, and May 1, 2014. | approve | Pass |
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14-0246
| 2. | HIDTA FA Sr Secretary | Consent Item | A. RESOLUTION NO. 2014-080 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE COMPENSATION SCHEDULE AND CLASSIFICATION PLAN TO REFLECT THE ADDITION OF A FISCAL AGENT SENIOR SECRETARY (4/5 VOTE REQUIRED)
B. RESOLUTION NO. 2014-088 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADDING ONE FISCAL AGENT SENIOR SECRETARY TO THE AUTHORIZED STAFFING LEVEL OF THE POLICE GRANT FUND (4/5 VOTE REQUIRED)
C. ORDINANCE OF THE CITY OF CHULA VISTA AMENDING CHULA VISTA MUNICIPAL CODE SECTION 2.05.010 RELATING TO THE ESTABLISHMENT OF UNCLASSIFIED POSITIONS TO ADD A FISCAL AGENT SENIOR SECRETARY (FIRST READING) (4/5 VOTE REQUIRED) | approve | Pass |
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14-0106
| 3. | SCADA System Design/Build Contract | Consent Item | RESOLUTION NO. 2014-081 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING A $900,000 DESIGN BUILD AGREEMENT BETWEEN THE CITY AND SYSTEMS INTEGRATED INC. FOR THE UPGRADE AND REPLACEMENT OF THE SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) SYSTEM TO MONITOR PUMPS AT VARIOUS CITY FACILITIES (SW218 - REPLACE ALARM-WASTEWATER AND SW273 - SCADA SYSTEM PHASE II) AND AUTHORIZING THE APPROPRIATION OF $50,000 OF LOCAL GOVERNMENT PARTNERSHIP FUNDS TO CAPITAL IMPROVEMENT PROJECT SW273 TO IMPLEMENT A PILOT BUILDING ENERGY MANAGEMENT AND MONITORING SYSTEM (4/5 VOTE REQUIRED) | approve | Pass |
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14-0258
| 5. | | Consent Item | RESOLUTION NO. 2014-083 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA 1) APPROVING AN APPLICATION TO THE PORT OF SAN DIEGO FOR $75,000 IN FUNDING FOR HARBORFEST 2014 AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A GRANT AGREEMENT; 2) WAIVING THE CITY OF CHULA VISTA COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING AN AGREEMENT WITH MCFARLANE PROMOTIONS, INC. TO COORDINATE HARBORFEST 2014; AND 3) APPROVING AN APPROPRIATION FROM THE GENERAL FUND OF $7,500 FOR INITIAL PAYMENT TO MCFARLANE PROMOTIONS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0262
| 6. | STM367 Broadway Drainage Improvement Project | Consent Item | RESOLUTION NO. 2014-084 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA, ACCEPTING BID, AWARDING THE CONTRACT FOR THE “BROADWAY DRAINAGE IMPROVEMENT PROJECT BETWEEN MAIN STREET AND SOUTH CITY LIMITS IN THE CITY OF CHULA VISTA, CALIFORNIA (CIP# STM367)” TO JUST CONSTRUCTION IN THE AMOUNT OF $888,000 WAIVING CITY COUNCIL POLICY NO. 574-01, AND AUTHORIZING THE EXPENDITURE OF ALL AVAILABLE CONTINGENCY FUNDS IN AN AMOUNT NOT TO EXCEED $133,200 | approve | Pass |
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14-0281
| 7. | Donation Appropriation | Consent Item | RESOLUTION NO. 2014-085 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING A DONATION IN THE AMOUNT OF $4,110 FROM THE FRIENDS OF CHULA VISTA PARKS & RECREATION FOR COSTS ASSOCIATED WITH CRITICAL HOURS PROGRAMMING AND EQUIPMENT AND PROGRAM NEEDS AT CITYWIDE RECREATION FACILITIES AND AMENDING THE FY2013-2014 RECREATION BUDGET TO REFLECT THE APPROPRIATION OF THESE DONATED FUNDS (4/5 VOTE REQUIRED) | approve | Pass |
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14-0251
| 4. | SANDAG Smart Growth Grant Appropriation - Healthy Communities | Consent Item | RESOLUTION NO. 2014-082 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROPRIATING A $100,000 SMART GROWTH INCENTIVE PROGRAM PLANNING GRANT TO THE TRANSNET FUND FOR DEVELOPMENT OF THE HEALTHY CHULA VISTA INITIATIVE (4/5 VOTE REQUIRED) | adopt | Pass |
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14-0283
| 8. | Purchase of Vehicles for Library and Recreation Departments | Consent Item | RESOLUTION NO. 2014-086 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AUTHORIZING THE PURCHASE OF THREE USED VEHICLES FROM SOUTH BAY VOLKSWAGEN FOR THE CHULA VISTA PUBLIC LIBRARY AND FOR THE CHULA VISTA RECREATION DEPARTMENT, AND APPROPRIATING FUNDS ACCORDINGLY (4/5 VOTE REQUIRED) | adopt | Pass |
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14-0295
| 9. | Ordinance Requiring Training for On-Sale Alcohol Licensees | Action Item | CONSIDERATION OF ADDING CHAPTER 8.27 TO THE CHULA VISTA MUNICIPAL CODE TO REQUIRE TRAINING IN RESPONSIBLE ALCOHOLIC BEVERAGE SERVICE FOR ON-SALE LICENSEES AND EMPLOYEES
ORDINANCE OF THE CITY OF CHULA VISTA AMENDING TITLE 8, HEALTH AND SANITATION, BY ADDING CHAPTER 8.27, TRAINING IN RESPONSIBLE ALCOHOLIC BEVERAGE SERVICE REQUIRED FOR ON-SALE LICENSEES AND EMPLOYEES, TO THE CHULA VISTA MUNICIPAL CODE (FIRST READING) | adopt | Pass |
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14-0327
| 11. | | Mayoral Report | RATIFICATION OF APPOINTMENT OF ROCHELLE CARROLL TO THE COMMISSION ON AGING AND ROBERT ROSS TO THE CHARTER REVIEW COMMISSION | approve | Pass |
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14-0314
| 12. | | Councilmember Report | DEPUTY MAYOR AGUILAR:
RESOLUTION NO. 2014-087 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA SUPPORTING STATE ASSEMBLY BILL 2104 (GONZALEZ) IN ORDER TO ENHANCE HOMEOWNERS’ RIGHTS TO ALTER THEIR LANDSCAPING FOR BETTER WATER CONSERVATION | adopt | Pass |
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14-0329
| 13. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | discussed | |
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14-0269
| 10. | Presentation of FY15 CM Proposed Budget - 5/27/2014 | Action Item | PRESENTATION OF THE CITY MANAGER’S PROPOSED BUDGET FOR FISCAL YEAR 2014-15
ORGANIZED PRESENTATIONS BY BARGAINING UNITS:
§ Police Officers Association (POA)
§ International Association of Fire Fighters (IAFF)
§ Service Employees International Union (SEIU)/ Chula Vista Mid Managers/Professional Association (MM/PROF)
§ Western Council of Engineers (WCE)
§ Service Employees International Union (SEIU)/ Chula Vista Employees Association (CVEA) | continue | Pass |
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14-0329
| 13. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | discussed | |
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